Anhui Wantong Expressway (00995) nominated Pan Ping as an independent non-executive director candidate

Zhitong Finance App News, Anhui Wantong Expressway (00995) issued an announcement. The board of directors approved the nomination of Mr. Pan Ping as a candidate for the company's new independent non-executive director on September 8, 2026. Mr. Pan Ping was nominated as a candidate for the new independent non-executive director because Mr. Zhang Jianping has proposed his resignation as an independent non-executive director, and his resignation will take effect after the company's shareholders' meeting elects a new independent non-executive director. Mr. Zhang Jianping previously served as an independent non-executive director for six consecutive years. The proposed election of Mr. Pan Ping as a new independent non-executive director is subject to approval by the company's shareholders' meeting, and the company will hold an extraordinary shareholders' meeting in due course to review and approve the proposal to appoint Mr. Pan Ping as an independent non-executive director.